08-17-2025 
Scam
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23 September, 2020
French regulator blacklists $2,500-a-day digital currency scam
Autorité des marchés financiers updated its blacklist, adding dozens of firms that are outright scams or aren’t registered in France...
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22 September, 2020
Stripe pays Massachusetts $120K for its role in $15M PlexCoin scam
Stripe is accused of processing payments for 22 Massachusetts residents who allegedly invested in ICO scam PlexCoin.
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18 September, 2020
Philippines regulator warns against Mining City cloud mining scam
Cloud mining company Mining City reportedly promises returns of up to $92 daily, paid out in Bitcoin Vault tokens.
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17 September, 2020
Global Trading Club face fraud charges over $1M BTC trading scam
The U.S. Commodity Futures Trading Commission has filed a complaint against four individuals linked to a BTC trading scam.
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16 September, 2020
DC man behind diamond-backed Argyle Coin scam charged with wire fraud
Jose Angel Aman allegedly solicited investment for diamond contracts from American and Canadian investors.
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15 September, 2020
Ripple accuses YouTube of ‘feigning ignorance’ in XRP scam
YouTube was ‘willfully blind’ in allowing hackers to impersonate Ripple Labs Inc. and its CEO to scam unsuspecting users, according...
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15 Aug 2025
Norway’s sovereign wealth fund ramps up BTC exposure
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15 Aug 2025
AI language as strategic asset
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15 Aug 2025
Digital IDs can disrupt human trafficking industry: TBI
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14 Aug 2025
Visa tests digital payments at world’s busiest cargo hub
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14 Aug 2025
US bankers urge action over GENIUS Act loopholes
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14 Aug 2025
The Philippines could unlock ₱1.8 trillion with AI
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15 Aug 2025
Norway’s sovereign wealth fund ramps up BTC exposure
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30 Jun 2025
Has AI innovation hit a wall?
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23 May 2025
Hong Kong’s stable future: New rules for digital dollars
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20 Aug 2020
3 arrested in Hong Kong over alleged BTC ATM scam
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15 Aug 2025
Digital IDs can disrupt human trafficking industry: TBI
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14 Aug 2025
China warns against Worldcoin’s iris-scanning
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8 Aug 2025
FinCEN flags crypto ATMs in money laundering schemes
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31 Jul 2025
Tornado Cash trial nears an end
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17 Jul 2025
UPI charts next chapter: Global reach, local reinvention
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13 Aug 2025
Ethiopia boots out BTC miners despite $200m revenue
